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FAIRHOLD NW LIMITED

Company number 01556209

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Officers: 21 officers / 18 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
9 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
8334728

BINGHAM, Jason Christopher

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1978
Appointed on
9 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YATES, Zena Patricia

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1981
Appointed on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Director

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
9 October 2014

RAPLEY, Ian

Correspondence address
35 Park Lane, London, Great Britain, W1K 1RB
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
27 December 2012
Nationality
British

STOKER, Peter John

Correspondence address
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Role Resigned
Secretary
Appointed before
28 January 1992
Resigned on
1 February 1997
Nationality
British

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
29 February 2012
Nationality
British

WRIGHTSON, Gilbert Kevin

Correspondence address
9 Dymock Court, Tudor Grange, Newcastle Upon Tyne, NE3 2FH
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
1 September 2005
Nationality
British

BELL, Kenneth

Correspondence address
Lough House, Espley, Morpeth, Northumberland, NE61 3DB
Role Resigned
Director
Date of birth
May 1932
Appointed before
28 January 1992
Resigned on
18 May 1997
Nationality
British
Occupation
Company Director

DAWE, Howard Carlton

Correspondence address
Fenham Grange Fenham Le Moor, Belford, Northumberland, NE70 7PN
Role Resigned
Director
Date of birth
April 1944
Appointed before
28 January 1992
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Gerald Anthony

Correspondence address
Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ
Role Resigned
Director
Date of birth
June 1942
Appointed before
28 January 1992
Resigned on
28 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

LEITCH, Alistair Mcleod

Correspondence address
The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 April 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADDOX, Keith Charles

Correspondence address
Brownstow Cottage, Budworth Lane, Great Budworth, Cheshire, CW9 6HD
Role Resigned
Director
Date of birth
November 1945
Appointed before
28 January 1992
Resigned on
26 March 1995
Nationality
British
Occupation
Company Director

MATHESON, Jacqueline Mabel

Correspondence address
16 Roehampton Drive, Liverpool, Merseyside, L23 7XD
Role Resigned
Director
Date of birth
July 1943
Appointed before
28 January 1992
Resigned on
11 September 1993
Nationality
British
Country of residence
Uk
Occupation
Company Director

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2005
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCHNAIER, Martin Charles

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
9 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKER, Peter John

Correspondence address
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 April 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

WATSON, John Knowlton

Correspondence address
142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 September 2000
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive